Corporate Calender

2018
27 AUG 2018
Type of Meeting
Annual General Meeting
Indicator
Notice of Meeting
Description
Notice of Sixteenth Annual General Meeting
Date of Meeting
27 Aug 2018
Time
10:00 AM
Venue
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai,
No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
Date of General Meeting Record of Depositors
20 Aug 2018

 

2017
21 NOV 2017
Type of Meeting
Extraordinary General Meeting
Indicator
Notice of Meeting
Description
BOON KOON GROUP BERHAD
(i) PROPOSED JOINT DEVELOPMENT
(ii) PROPOSED DIVERSIFICATION
(iii) PROPOSED SPECIAL ISSUE OF SHARES
Date of Meeting
21 Nov 2017
Time
10:00 AM
Venue
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai,
No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
Date of General Meeting Record of Depositors
22 AUG 2017

 

22 AUG 2017
Type of Meeting
Annual General Meeting
Indicator
Notice of Meeting
Description
Notice of Fifteenth Annual General Meeting
Date of Meeting
22 Aug 2017
Time
10:00 AM
Venue
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai,
No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
Date of General Meeting Record of Depositors
16 Aug 2017

 

31 MAR 2017
Type of Meeting
Extraordinary General Meeting
Indicator
Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting
31 Mar 2017
Time
10:00 AM
Venue
Majestic Hall of the Bukit Jawi Golf Resort
Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Date of General Meeting Record of Depositors
24 Mar 2017

 

2016
24 AUG 2016
Type of Meeting
Annual General Meeting
Indicator
Notice of Meeting
Description
Notice of Fourteenth Annual General Meeting
Date of Meeting
24 Aug 2016
Time
09:00 AM
Venue
Majestic Hall of the Bukit Jawi Golf Resort
Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Date of General Meeting Record of Depositors
18 Aug 2016

 

2015
26 AUG 2015
Type of Meeting
Annual General Meeting
Indicator
Notice of Meeting
Description
Notice of Thirteenth Annual General Meeting
Date of Meeting
26 Aug 2015
Time
09:00 AM
Venue
Majestic Hall of the Bukit Jawi Golf Resort
Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Date of General Meeting Record of Depositors
20 Aug 2015

 

2014
27 AUG 2014
Type of Meeting
Extraordinary General Meeting
Indicator
Notice of Meeting
Description

The Board of Directors of Boon Koon Group Berhad (“BKOON”) wishes to inform that the Extraordinary General Meeting (“EGM”) of BKOON will be held at Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Wednesday, 27 August 2014 at 9.30 a.m. or immediately upon conclusion of the 12th Annual General Meeting which is to be held on the same day at 9.00 a.m, whichever is later.

The members whose names appear in the Record of Depositors of the Company as at 21 August 2014 shall be entitled to attend, speak and vote at the EGM.

The full text of the notice of EGM is attached.

This announcement is dated 11 August 2014.

Date of Meeting
26 Aug 2014
Time
09:00 AM
Venue
Majestic Hall of the Bukit Jawi Golf Resort
Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Date of General Meeting Record of Depositors
20 Aug 2014

 

30 JUL 2014
Type of Meeting
AGM
Indicator
Notice of Meeting
Description

The Board of Directors of Boon Koon Group Berhad (“BKOON”) wishes to inform that the Twelfth Annual General Meeting (“AGM”) of BKOON will be held at Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Wednesday, 27 August 2014 at 9.00 am.

The members whose names appear in the Record of Depositors of the Company as at 21 August 2014 shall be entitled to attend, speak and vote at the AGM.

The full text of the notice of AGM is attached.

This announcement is dated 30 July 2014.

Date of Meeting
27 Aug 2014
Time
09:00 AM
Venue
Majestic Hall of the Bukit Jawi Golf Resort
Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Date of General Meeting Record of Depositors
21 Aug 2014

 

2013
27 AUG 2013
Type of Meeting
Annual General Meeting
Indicator
Notice of Meeting
Description

The Board of Directors of Boon Koon Group Berhad (“BKOON”) wishes to inform that the Eleventh Annual General Meeting (“AGM”) of BKOON will be held at Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Tuesday, 27 August 2013 at 9.00 am.

The members whose names appear in the Record of Depositors of the Company as at 21 August 2013 shall be entitled to attend, speak and vote at the AGM.

The full text of the notice of AGM is attached.

This announcement is dated 30 July 2013

Date of Meeting
27 Aug 2013
Time
09:00 AM
Venue
Majestic Hall of the Bukit Jawi Golf Resort
Lot 414, MK 6, Jalan Paya Kemian Sempayi,14200 Sungai Jawi, Penang.
Date of General Meeting Record of Depositors
21 Aug 2013

 

06 MAC 2013
Type of Meeting
Extraordinary General Meeting
Indicator
Notice of Meeting
Description

Notice of Extraordinary General Meeting

Date of Meeting
26 Mac 2013
Time
09:00 AM
Venue
Conference Room of Bukit Jawi Golf Resort
Lot 414, Mukim 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Seberang Perai Selatan, Penang.
Date of General Meeting Record of Depositors
28 Feb 2013

 

2012
29 AUG 2012
Type of Meeting
Annual General Meeting
Indicator
Notice of Meeting
Description
Notice of Tenth Annual General Meeting
Date of Meeting
29 Aug 2012
Time
09:00 AM
Venue
Conference Room of Bukit Jawi Golf Resort
Lot 414, Mukim 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi,
Seberang Perai Selatan, Penang.
Date of General Meeting Record of Depositors
23 Aug 2012

 

2011
28 JUL 2011
Type of Meeting
Announcement
Subject
GENERAL MEETINGS
NOTICE OF MEETING
Description

he Board of Directors of Boon Koon Group Berhad (the “Company”) would like to inform that the Ninth Annual General Meeting (“AGM”) of the Company will be held at the Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Wednesday, 24 August 2011 at 9.00 a.m.

The full text of the notice of AGM is attached.

This announcement is dated 28 July 2011

VISIT US

Chin Hin Group Property Berhad (553434-U)

A-0-9, Pusat Perdagangan Kuchai,
No. 2, Jalan 1/127, off Jalan Kuchai Lama,
58200 Kuala Lumpur, Wilayah Persekutuan.

CONTACT US

TEL: +603 9212 0449
FAX: +603-7981 7575
EMAIL: info@chinhinproperty.com

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COPYRIGHT © 2020 CHIN HIN GROUP PROPERTY BERHAD.

VISIT US

Chin Hin Group Property Berhad (553434-U)

A-0-9, Pusat Perdagangan Kuchai,
No. 2, Jalan 1/127, off Jalan Kuchai Lama,
58200 Kuala Lumpur, Wilayah Persekutuan.

CONTACT US

TEL: +603 9212 0449
FAX: +603-7981 7575
EMAIL: info@chinhingroup.com

USEFUL LINKS

OUR CORE BUSINESS

Development Project

Commercial Vehicle

OUR CORE BUSINESS

COPYRIGHT © 2020 CHIN HIN GROUP PROPERTY BERHAD.